DIAGEO NORTHERN IRELAND LIMITED Credit Check Report

Company Overview

Diageo Northern Ireland Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Monday 24 September 1956, so this is a well established company. Diageo Northern Ireland Limited has been in business for 69 years and 6 months. The accounts status is full and the accounts are next due on Tuesday 31 March 2026.

Registered Address

Third Floor Capital House, 3 Upper Queen Street, Belfast

Credit Reports Available

These credit rating reports are available now:

Credit Analysts Report
Get Report >>

Standard Credit Report
Get Report >>

Basic Credit Report
Get Report >>

24/7 credit rating data feed - no UK company credit reports are updated faster

Companies House Data

Company Name	DIAGEO NORTHERN IRELAND LIMITED
Company Number	NI003755
Registered Office Address	Third Floor Capital House
	3 Upper Queen Street
Company Category	Private Limited Company
Company Status	Active
Country of Origin	United Kingdom
Incorporation Date	24/09/1956
Accounting Reference Date Day	30
Accounting Reference Date Month	6
Accounts Next Due Date	31/03/2026
Accounts Last Made Up Date	30/06/2024
Accounts Account Category	FULL
Returns Next Due Date	28/06/2017
Returns Last Made Up Date	31/05/2016

Directors & Members

Show Resigned

	Tracey Barnes - Director (British, 63 years old, born August 1963) Appointed 18 September 2006, Resigned 21 December 2010	Resigned
	Edward Baxter - Director (British, 72 years old, born August 1954) Appointed 24 September 1956, Resigned 08 March 2002	Resigned
	John Bell - Director (British, 58 years old, born February 1968) Appointed 31 December 2003, Resigned 30 September 2009	Resigned
	Charles Coase - Director (British, 66 years old, born September 1960) Appointed 01 February 2002, Resigned 31 January 2005	Resigned
	Charles Coase - Director (British, 66 years old, born September 1960) Appointed 26 March 2010, Resigned 31 March 2011	Resigned
	Andrew Cowan - Director (British, 59 years old, born February 1967) Appointed 24 April 2008, Resigned 01 September 2011	Resigned
	Rory Cowan - Director (Irish, 47 years old, born May 1979) Appointed 17 February 2015, Resigned 11 August 2025	Resigned
	James Davies - Director (British, 42 years old, born July 1984) Appointed 31 July 2020, Resigned 21 November 2022	Resigned
	Brian Duffy - Director (British, 74 years old, born November 1952) Appointed 01 February 2002, Resigned 28 October 2011	Resigned
	David Gosnell - Director (British, 69 years old, born May 1957) Appointed 30 April 2003, Resigned 30 June 2009	Resigned
	Kieran Gowing - Director (Irish, 61 years old, born February 1965) Appointed 21 December 2010, Resigned 11 January 2021	Resigned
	David Heginbottom - Director (British, 56 years old, born November 1970) Appointed 20 July 2011, Resigned 01 September 2014	Resigned
	Jean Jamet - Director (French, 71 years old, born April 1955) Appointed 24 September 1956, Resigned 31 December 2001	Resigned
	Jorge Lopes - Director (British, 55 years old, born May 1971) Appointed 03 February 2014, Resigned 31 October 2018	Resigned
	Stephen Magorrian - Director (British, 66 years old, born February 1960) Appointed 24 September 1956, Resigned 30 April 2003	Resigned
	Anna Mans - Director (British, 53 years old, born February 1973) Appointed 31 January 2005, Resigned 01 October 2006	Resigned
	Michael McCann - Director (Irish, 64 years old, born October 1962) Appointed 30 September 2009, Resigned 18 August 2014	Resigned
	Sinead McGinn - Director (Irish, 44 years old, born January 1982) Appointed 31 July 2024	Active
	Justin Mollel - Director (Tanzanian, 43 years old, born September 1983) Appointed 16 October 2024	Active
	Sally Moore - Director (British, 61 years old, born November 1965) Appointed 26 March 2010, Resigned 15 August 2014	Resigned
	Kenneth Morrison - Director (British, 81 years old, born December 1945) Appointed 24 September 1956, Resigned 30 March 2001	Resigned
	John Nicholls - Director (British, 64 years old, born March 1962) Appointed 07 September 2012, Resigned 26 August 2014	Resigned
	Roderick O'connor - Director (Irish, 89 years old, born May 1937) Appointed 24 September 1956, Resigned 30 October 1998	Resigned
	Edward Peachey - Director (Britiah, 53 years old, born May 1973) Appointed 17 August 2006, Resigned 01 October 2006	Resigned
	Gerard Penny - Director (Irish, 61 years old, born July 1965) Appointed 25 April 2002, Resigned 31 December 2003	Resigned
	Trevor Roe - Director (Irish, 39 years old, born March 1987) Appointed 11 August 2025	Active
	Michael Ryan - Director (Irish, 72 years old, born September 1954) Appointed 24 September 1956, Resigned 31 March 2000	Resigned
	Aimee Shaw - Director (Northern Irish, 35 years old, born September 1991) Appointed 21 November 2022	Active
	Aisling Talbot - Director (Irish, 53 years old, born August 1973) Appointed 18 December 2020, Resigned 31 July 2024	Resigned

Secretaries

Show Resigned

	Tracey Barnes - Secretary Appointed 27 April 2007, Resigned 25 June 2007	Resigned
	Laura Gleeson - Secretary Appointed 05 October 2022, Resigned 23 October 2025	Resigned
	Conor Gouldson - Secretary Appointed 31 January 2005, Resigned 27 April 2007	Resigned
	Aedin Kenealy - Secretary Appointed 31 October 2014, Resigned 01 March 2019	Resigned
	Ciara McCormick - Secretary (Irish) Appointed 25 June 2007, Resigned 31 October 2014	Resigned
	Ciara McDonnell - Secretary Appointed 31 March 2015, Resigned 21 June 2016	Resigned

Other Company Directorships

Sinead McGinn
No companies found

Justin Mollel
No companies found

Trevor Roe
No companies found

Aimee Shaw
No companies found

Balance Sheet

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Common Size Financial Analysis

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Secured Creditors

Unlock full report

There is no free data currently available to display on this company.
However we do have a credit report on this company for account holders on our login service.

Public Record Information

Unlock full report

Exact Court Judgements

Period of Months	Last 12m	13-24m	25-36m	37-48m	49-60m	61-72m
Number of Exact CCJS	X	Y	Y	X	X	Y
Value of Exact CCJS	YXY	YK	S	S	X	KX

Supplier Credit Limits

Unlock full report

Date	Sector	Notified	Amount	Terms
XK-SXY	XKXYXK	SXSKXYXK	£X,000	XS XYSKS
SK-SYY	SKXYXKYKKY	KSXX KKXXYXS	£YY,000	YS XYSKS SK YXXSXS
YK-SXY	XKXYXYYK	SXSXYXK	£SX,000	XS XYSKS

Payment Records

Unlock full report

Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices	Paid Before 30 days due	Paid After 30 days due	Owing Before 30 days due	Owing after 30 days due
XYX	SX	K	YX	X

Company Valuation Analysis

Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations		Valuation Measures
Estimated High Value	£XSI,000	Retained Profit	£YX,000
Estimated Mid Value	£YY,000	EBIT	£SY,000
Estimated Low Value	£X,000	EBITDA	£SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations		Valuation Measures
Estimated High Value	£XY,000	Total Assets	£XIX,000
Estimated Mid Value	£Y,000	Net Assets	£YX,000
Estimated Low Value	£S,000	Tangible Equity	£SX,000
The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist

Unlock full report

Business Growth	Please purchase a report to see true comments
EBITDA	Purchase a report to see true comments
Dividends	Please purchase a report to see true comments about this company
Retained Profits	Retained Profits for this company
Debt Interest	Debt Interest for this company
Cash Flow	Cash Flow for this company
CCJs	CCJs for this company
Age of Company	Age of Company for this company
Solvency	Solvency for this company
Secured Creditors	Secured Creditors for this company
Ownership	Ownership for this company

First Report Score: (0-10)

Financial Status Guide:

10			Very Strong
9			Strong
8			Very Good
7			Good
6			Above Average
5			Average
4			Below Average
3			Poor
2			Weak
1			Very Weak
0			Critical

Risk Score Trend

Risk Rating

Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100)	X
Risk Band Description	XXMXMXMX SISX
Risk Assessment	Meeting of Creditors
Credit Rating	XSKX

Altman Z Score Credit Risk Rating

Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score	X
Risk Band	XY
Risk Band Description	The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1	Low Risk	3.00 and above
2	Caution	2.63 - 2.99
3	Risk of Failure within 2 years	1.24 - 2.62
4	High Probability Failure	Below 1.24

Other Business around

	DURROCOAT LIMITED UNIT 1 UNIT 1 COACHING HOUSE, CORNFORD ROAD, BLACKPOOL, LANCASHIRE
	LEISURE EFFICIENCY LIMITED C/O Foresight Group Llp The Shard, 32 London Bridge Street, London
	MAIA REAL ESTATE LIMITED Fairways House Links Business Park, Fortran Road, St. Mellons, Cardiff
	SHEEP FREE PRODUCTIONS LIMITED 12 DE MONTFORT ROAD, READING, BERKSHIRE
	ELTANIN LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	DIADEM LSPV LTD 3rd Floor Marthas Vineyard, Prince Consort Road, Hebburn, Tyne And Wear
	THE RESULTS FACTORY LIMITED 27 Julia Mcdaid, 27 Old Gloucester Street, London
	LIME 'IN' LIMITED UNIT G2-G7 BOW WHARF, GROVE ROAD, BOW, LONDON E3
	W FLEMING INSPECTION SERVICES LIMITED 32-36 Chorley New Road, Bolton, Lancashire
	ADS VENTURES LTD Linen Hall Suite 540, Linen Hall, 162-168 Regent Street, London

Document Filings

There is no free data currently available to display on this company.

CheckFree

UK company status reports

Real time data feed - no UK credit reports are updated faster